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Tfc Wholesale Ltd (registration number 05647505) is a private limited company created on 2005-12-07 in England. The business is registered at Unit G200 Queensway North, Team Valley Trading Estate, Gateshead NE11 0NY. Tfc Wholesale Ltd operates SIC code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC code: 46341 - "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name Tfc Wholesale Ltd
Number 05647505
Date of Incorporation: Wed, 7th Dec 2005
End of financial year: 31 December
Address: Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, NE11 0NY
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Steven E. (in the company from 14 August 2020), Venessa E. (appointment date: 14 August 2020). The official register indexes 5 persons of significant control, namely: Venessa E. has 1/2 or less of shares, 1/2 or less of voting rights, Steven E. has 1/2 or less of shares, 1/2 or less of voting rights, Denise C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 360,169 347,813 380,428 386,254 432,535 422,442 462,705 509,575 547,227 594,467 752,676 758,600
Fixed Assets 11,972 13,896 16,258 21,261 24,368 23,018 17,264 20,991 18,518 - - -
Number Shares Allotted - - - - - 3 - - - - - -
Total Assets Less Current Liabilities 192,133 198,246 224,008 293,314 369,139 379,183 401,775 423,506 458,021 425,935 300,693 238,494
Shareholder Funds 177,107 188,389 224,008 293,314 369,139 - - - - - - -
Tangible Fixed Assets 11,972 13,896 16,258 21,261 24,368 - - - - - - -

People with significant control

Venessa E.
17 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Steven E.
14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Denise C.
6 April 2016 - 20 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Trentino C.
6 April 2016 - 14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Francesco C.
6 April 2016 - 14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (10 pages)

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